EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
3 results for “
"SOUTHERN FINANCIAL L LC SOF II"
”
Export
EFTA01386482
Set 10
2017-09-30
1p
616w
GLOUS238
SOUTHERN
FINANCIAL
L
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
LC
SOF
II
Overall transaction summary as of September 30, 2017 Invested caplet? Funded capital/ Intial Gross Project name Sourcing Seller typo Deal type Funds Companies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386482.pdf
EFTA01364560
Set 10
2017-09-30
1p
616w
GLOUS238
SOUTHERN
FINANCIAL
L
LC
SOF
II
Overall transaction summary as of September 30, 2017 Invested capital? Funded capital/ Intial Gross Project name Sourcing Seller typo Deal type Funds Companies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364560.pdf
EFTA01383167
Set 10
2017-09-30
1p
617w
GLOUS238
SOUTHERN
FINANCIAL
L
LC
SOF
II
Overall transaction summary as of September 30, 2017 Invested caplet? Funded capital/ Intial Gross Project name Sourcing Seller typo Deal type Funds Companies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383167.pdf
Results by Dataset
3 total
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
←
September 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy